Scope Retails Private Limited - Company overview

Scope Retails Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2011PTC17092…

2011-12-20 Kolkata, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
14 Years 9 Months
since 2011-12-20
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Scope Retails Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director BIPIN BIHARI DUBEY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Scope Retails Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Scope Retails Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2011PTC170923). Business overview includes Trading (Retailers), incorporated on December 20, 2011 (15+ years old), based in Kolkata. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location P- 41, Princep Street 4Th Floor, Kolkata, West Bengal - 700072
Legal NameScope Retails Private Limited
CIN / LLPINU51909WB2011PTC170923
Company No.170923
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-12-20
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Scope Retails Private Limited (2) Current board members from MCA filings, including designation and appointment details.

B
Bipin Bihari Dubey
Director | Since 2015-03-31 | DIN: 06464024
B
Bhushan Kumar Khetan
Director | Since 2017-06-22 | DIN: 07834164

Companies With Common Directors Of Scope Retails Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Viewpoint Trexim Private Limited 2 Shared Directors
Amex Suppliers Private Limited 1 Shared Director
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Devpujan Tie-Up Private Limited 1 Shared Director
Fabert Suppliers Private Limited 1 Shared Director
Footflash Housing Private Limited 1 Shared Director
Foremost Vanijya Private Limited 1 Shared Director
Gabarial Marketing Private Limited 1 Shared Director
Golders Buildcon Private Limited 1 Shared Director
Golders Infrastructure Private Limited 1 Shared Director
Gopalpriya Traders Private Limited 1 Shared Director
Gopalpriya Vanijya Private Limited 1 Shared Director
Gritty Projects Private Limited 1 Shared Director
Gyaneshwar Vanijya Private Limited 1 Shared Director
Jagatdhan Enclave Private Limited 1 Shared Director
Jatashiv Retails Private Limited 1 Shared Director
Kamlapati Niketan Private Limited 1 Shared Director
Lifewood Construction Private Limited 1 Shared Director
Mangalshiv Vinimay Private Limited 1 Shared Director
Metrol Vincom Private Limited 1 Shared Director
Moontree Dealtrade Private Limited 1 Shared Director
Moonview Enterprises Private Limited 1 Shared Director
Nightangle Impex Private Limited 1 Shared Director
Opinion Suppliers Private Limited 1 Shared Director
Orient Marcom Private Limited 1 Shared Director
Overtop Dealtrade Private Limited 1 Shared Director
Ritudhra Commercial Private Limited 1 Shared Director
Sasmal Tie-Up Private Limited 1 Shared Director
Shivdhara Commercial Private Limited 1 Shared Director
Telequip Traders Private Limited 1 Shared Director
Timesound Projects Private Limited 1 Shared Director

MSME Payment Delays by Scope Retails Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Scope Retails Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Scope Retails Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Scope Retails Private Limited?
The Corporate Identification Number (CIN) for Scope Retails Private Limited is U51909WB2011PTC170923. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 170923 as per MCA.
When was Scope Retails Private Limited incorporated?
Scope Retails Private Limited was incorporated 14 years 9 months ago on 20 Dec 2011.
Who are the current board members and directors of Scope Retails Private Limited?
Scope Retails Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Scope Retails Private Limited?
Scope Retails Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Scope Retails Private Limited?
Scope Retails Private Limited ROC code is Roc Kolkata.
What is the company classification of Scope Retails Private Limited?
Scope Retails Private Limited is classified as Private Limited Indian Non-Government Company.
Scope Retails Private Limited - is it listed or unlisted?
Scope Retails Private Limited is a Unlisted company.
What is the current status of Scope Retails Private Limited?
Scope Retails Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Scope Retails Private Limited associated with?
Scope Retails Private Limited lists activity aligned with: Trading - Retailers. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Scope Retails Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Scope Retails Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Scope Retails Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.